Officers
Directors (as of June 21, 2022)
Position | Name | Responsible |
---|---|---|
Director | Eiichi Ukai | Member of Nominating Committee, Member of Compensation Committee |
Director | Hideaki Miyazawa | |
Director | Toshinori Shiratori | |
Director | Masaki Egami | |
Director | Masaaki Yamamoto | Member of Compensation Committee |
Director | Isao Ozako | Member of Nominating Committee, Member of Audit Committee |
Outside Director | Noboru Tsuda | Chairperson of Nominating Committee |
Outside Director | Kouji Kawahara | Member of Nominating Committee, Chairperson of Audit Committee |
Outside Director | Ryo Kawakami | Member of Audit Committee, Member of Compensation Committee |
Outside Director | Tomonori Nishimura | Member of Audit Committee, Chairperson of Compensation Committee |
Outside Director | Yuriya Komatsu | Member of Compensation Committee |
Outside Director | Akira Murakoshi | Member of Nominating Committee |
Executive Officers (as of October 1, 2022)
Position | Name | Responsible |
---|---|---|
Representative Executive Officer, President, Executive Officer |
Eiichi Ukai | CEO (Chief Executive Officer) |
Representative Executive Officer, Executive Officer |
Hideaki Miyazawa |
|
Executive Officer | Hiroyuki Ichikawa | Deputy Corporate General Manager, Automotive Business HQ. |
Executive Officer | Masaki Egami |
|
Executive Officer | Masayuki Kaimi |
|
Executive Officer | Yasuhiro Kawabata |
|
Executive Officer | Shumpei Kinoshita | Corporate Strategy Dept. |
Executive Officer | Toshinori Shiratori |
|
Executive Officer | Tetsuya Sogo | CFO (Chief Financial Officer) |
Executive Officer | Koji Takahashi |
|
Executive Officer | Etsu Harima |
|
Executive Officer | Yozo Mimura | Special Assignment |
Executive Officer | Masaaki Yamamoto |
|